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ACAG- GROUP 2023 RESULTS DE 2024-03-21 20240321 ACAG-GROUP FY 2023 RESULTS EN 2024-03-21 20240321 ACAG-GROUP FY23 RESULTS_GR 2024-03-20 20240320 ACAG RESIGNATION OF GROUP-CEO 2024-03-20 20240320 ACAG Rücktritt Group CEO 20 3 2024 DE 2024-03-20 20240320 ACAG ΑΠΟΧΩΡΗΣΗ ΔΙΕΥΘΥΝΟΝΤΟΣ ΣΥΜΒΟΥΛΟΥ ΟΜΙΛΟΥ 2024-03-20 20240320 AMENDMENT OF FINANCIAL CALENDAR 2024 2024-03-20 20240320 FINANZKALENDER 2024-03-20 20240320 ΤΡΟΠΟΠΟΙΗΣΗ ΟΙΚΟΝΟΜΙΚΟΥ ΗΜΕΡΟΛΟΓΙΟΥ 2024 2024-03-15 20240314 AUSTRIACARD FY2023 RESULTS RELEASE DATE AND CONFERENCE CALL RM … 2024-03-15 20240315 AUSTRIACARD FY2023 RESULTS RELEASE DATE AND CONFERENCE CALL RM 2024-03-15 20240315 AUSTRIACARD ΔΗΜΟΣΙΕΥΣΗ ΟΙΚΟΝΟΜΙΚΩΝ ΑΠΟΤΕΛΕΣΜΑΤΩΝ ΕΤΟΥΣ 2023 ΚΑΙ… 2024-03-04 20240301 EXTENSION OF CONTRACT WITH MARKET MAKER 2024-03-04 20240301 VERLANGERUNG DES VERTRAGES MIT MARKET MAKER DE 2024-03-04 20240301 ΠΑΡΑΤΑΣΗ ΣΥΜΒΑΣΗΣ ΕΙΔΙΚΗΣ ΔΙΑΠΡΑΓΜΑΤΕΥΣΗΣ 2024-02-19 20240219_PressRelease_AUSTRIACARD is helping Zoidpay to launch the ZoidPay Super App_EN 2024-01-24 AUSTRIACARD HOLDINGS_ Native Article_Group Economic growth_EN 2024-01-24 AUSTRIACARD HOLDINGS_ Native Article_Group Economic growth_ DE 2024-01-24 AUSTRIACARD HOLDINGS_ Άρθρο-Οικονομική ευρωστία_ 2023 2023-12-22 20231222_INFORM Sensitive Goods Monitoring_Norway 2023-12-20 ACAG ANNOUNCEMENT20122023 ENG 2023-12-20 ACAG ANNOUNCEMENT20122023 DE 2023-12-20 ACAG ANNOUNCEMENT 20122023 GR 2023-12-19 ACAG REFINANCING 19122023 PR ENG 2023-12-19 ACAG REFINANCING 19122023 PR DE 2023-12-19 ACAG REFINANCING 19122023 PR GR 2023-12-14 20231214_AUSTRIACARD HOLDINGS AG_e-EFKA Digitization of insurance history 2023-12-14 20231214_AUSTRIACARD HOLDINGS AG_e-EFKA Digitization of insurance history DE 2023-12-14 20231214_AUSTRIACARD HOLDINGS AG ψηφιοποίησηΧαρτώουΑρχείου_GR 2023-11-21 20231121 AMENDMENT OF FINANCIAL CALENDAR 2024 2023-11-21 21 11 2023 Änderung Finanzkalendar 2024 DE 2023-11-21 20231121 ΤΡΟΠΟΠΟΙΗΣΗ ΟΙΚΟΝΟΜΙΚΟΥ ΗΜΕΡΟΛΟΓΙΟΥ 2024 2023-11-14 20231114 ACAG Q3 2023 PR ENG 2023-11-14 20231114 ACAG Q3 2023 PR GR 2023-11-14 1420231114 ACAG Q3 2023 PR DE FINAL 2023-10-31 20231031 FINANCIAL CALENDAR 2024 2023-10-31 20231031 FINANZKALENDER 2024 2023-10-31 20231031 ΟΙΚΟΝΟΜΙΚΟ ΗΜΕΡΟΛΟΓΙΟ 2024 2023-10-11 11102023 DISCLOSURE OF TRANSACTIONS BY AN EXECUTIVE OFFICER 2023-10-11 11102023 ΓΝΩΣΤΟΠΟΙΗΣΗ ΣΥΝΑΛΛΑΓΩΝ ΔΙΕΥΘΥΝΤΙΚΟΥ ΣΤΕΛΕΧΟΥΣ 2023-10-10 10102023 DISCLOSURE OF TRANSACTIONS BY AN EXECUTIVE OFFICER 2023-10-10 10102023 ΓΝΩΣΤΟΠΟΙΗΣΗ ΣΥΝΑΛΛΑΓΩΝ ΔΙΕΥΘΥΝΤΙΚΟΥ ΣΤΕΛΕΧΟΥΣ 2023-10-06 06102023 DISCLOSURE OF TRANSACTIONS BY AN EXECUTIVE OFFICER 2023-10-06 06102023 ΓΝΩΣΤΟΠΟΙΗΣΗ ΣΥΝΑΛΛΑΓΩΝ ΔΙΕΥΘΥΝΤΙΚΟΥ ΣΤΕΛΕΧΟΥΣ 2023-09-27 20230928 AMENDMENT OF FINANCIAL CALENDAR 2023-09-27 20230928 ANDERUNG DES FINANYKALENDERS 2023-09-27 20230928 ΤΡΟΠΟΠΟΙΗΣΗ ΟΙΚΟΜΟΜΙΚΟΥ ΗΜΕΡΟΛΟΓΙΟΥ 2023-08-31 20233108 SHARE CAPITAL FINAL (EN) 2023-08-31 20233108 SHARE CAPITAL FINAL (DE) 2023-08-31 20233108 SHARE CAPITAL FINAL (GR) 2023-08-30 20230830 ACAG H1 2023 PR EN FINAL 2023-08-30 20233008 ACAG H1 2023 FINAL DE PR 2023-08-30 20230830 ACAG H1 2023 PR GR FINAL 2023-08-17 17 08 2023 ACAG ANNOUNCEMENT CAPITAL INCREASE 2023-08-17 17 08 2023 Kapitalerhöhung aus Gesellschaftsmitteln (DE) 2023-08-17 17082023 ACAG ΑΝΑΚΟΙΝΩΣΗ ΑΥΞΗΣΗ ΜΕΤΟΧΙΚΟΥ ΚΕΦΑΛΑΙΟΥ 2023-07-31 20230731 INFORMATION DOCUMENT 2017 1129 2023-07-31 20230731 INFORMATION DOCUMENT 2017 1129 DE 2023-07-31 20230731 ΕΝΤΥΠΟ ΠΑΡΟΧΗΣ ΠΛΗΡΟΦΟΡΙΩΝ 2017 1129 2023-07-24 20230724 COMPLETION OF THE SALE OF FRACTIONAL SHARES 2023-07-24 20230724 Abschluss des Verkaufs der Akteionbruchstuecke 2023-07-24 20230724 ΟΛΟΚΛΗΡΩΣΗ ΕΚΠΟΙΗΣΗΣ ΚΛΑΣΜΑΤΙΚΩΝ ΥΠΟΛΟΙΠΩΝ 2023-07-04 Press Release on ACAG news_July 2023 EN 2023-07-04 Press Release on ACAG news_July 2023 de 2023-07-04 Press Release on ACAG news_July 2023 GR 2023-06-30 ΑΠΟΦΑΣΕΙΣ ΚΑΙ ΑΠΟΤΕΛΕΣΜΑΤΑ ΨΗΦΟΦΟΡΙΑΣ – ΓΣ 30 6 2023 2023-06-30 Publication re resolution own shares (EN) 300623 2023-06-30 Publication re resolution own shares (DE) 300623 2023-06-30 20230630 ΑΝΑΚΟΙΝΩΣΗ ΓΙΑ ΕΞΟΥΣΙΟΔΟΤΗΣΗ ΑΠΟΚΤΗΣΗΣ ΙΔΙΩΝ ΜΕΤΟΧΩΝ 2023-06-27 20230627 SALE OF FRACTIONAL SHARES 2023-06-27 20230627 ΕΚΠΟΙΗΣΗ ΚΛΑΣΜΑΤΙΚΩΝ ΥΠΟΛΟΙΠΩΝ 2023-06-27 Verkauf von Aktien nach grenzüberschreitender Verschmelzung 27.06.2023 2023-06-01 ACAG Convocation 31052023 – EN 2023-06-01 ACAG Einberufung 31052023 – DE 2023-05-23 Inform_Newsletter_Apr23-1-2 2023-05-12 20230512 ACAG NOTIFICATION OF THE APPOINTMENT OF MARKET MAKER 2023-05-12 20230512 ACAG ΓΝΩΣΤΟΠΟΙΗΣΗ ΔΙΟΡΙΣΜΟΥ ΕΙΔΙΚΟΥ ΔΙΑΠΡΑΓΜΑΤΕΥΤΗ 2023-05-12 20230512 ACAG NOTIFICATION OF THE APPOINTMENT OF MARKET MAKER_DE 2023-05-09 20230509 ACAG Q1 2023 PR Final ENG 2023-05-09 20230509 ACAG Q1 2023 PR Final GR 2023-05-09 20230509 ACAG Q1 2023 PR Final DE 2023-05-08 20230508 AMENDMENT OF FINANCIAL CALENDAR 2023-05-08 20230508 ΤΡΟΠΟΠΟΙΗΣΗ ΟΙΚΟΝΟΜΙΚΟΥ ΗΜΕΡΟΛΟΓΙΟΥ 2023-05-08 20230508 ANDERUNG DES FINANZCALENDERS 2023-03-31 20230331 Disclosure of share capital and number of shares EN 2023-03-31 20230331 Disclosure of share capital and number of shares DE 2023-03-31 20230331 Disclosure of share capital and number of shares GR 2023-03-30 30032023 DISCLOSURE OF TRANSACTIONS BY AN EXECUTIVE OFFICER 2023-03-30 30032023 ΓΝΩΣΤΟΠΟΙΗΣΗ ΣΥΝΑΛΛΑΓΩΝ ΔΙΕΥΘΥΝΤΙΚΟΥ ΣΤΕΛΕΧΟΥΣ 2023-03-29 29032023 DISCLOSURE OF TRANSACTIONS BY AN EXECUTIVE OFFICER 2023-03-29 29032023 ΓΝΩΣΤΟΠΟΙΗΣΗ ΣΥΝΑΛΛΑΓΩΝ ΔΙΕΥΘΥΝΤΙΚΟΥ ΣΤΕΛΕΧΟΥΣ 2023-03-28 28032023 DISCLOSURE OF TRANSACTIONS BY AN EXECUTIVE OFFICER 2023-03-28 28032023 ΓΝΩΣΤΟΠΟΙΗΣΗ ΣΥΝΑΛΛΑΓΩΝ ΔΙΕΥΘΥΝΤΙΚΟΥ ΣΤΕΛΕΧΟΥΣ 2023-03-27 20230327 RESPONSIBLE PERSON FOR SHAREHOLDERS SERVICE AND ANNOUNCEMENTS 2023-03-27 20230327 ΥΠΕΥΘΥΝΟΣ ΕΞΥΠΗΡΕΤΗΣΗΣ ΜΕΤΟΧΩΝ ΚΑΙ ΕΤΑΙΡΙΚΩΝ ΑΝΑΚΟΙΝΩΣΕΩΝ 2023-03-27 20230327 AUSTRIACARD HOLDINGS AG NEW EXECUTIVE DIRECTOR ANNOUNCEMENT_English 2023-03-27 20230327 AUSTRIACARD HOLDINGS AG NEW EXECUTIVE DIRECTOR ANNOUNCEMENT_Greek 2023-03-27 20230327 AUSTRIACARD HOLDINGS AG NEW EXECUTIVE DIRECTOR ANNOUNCEMENT_DE 2023-03-23 20230323 AUSTRIACARD HOLDINGS GROUP 2022 RESULTS RELEASE_English 2023-03-23 20230323 AUSTRIACARD HOLDINGS GROUP 2022 RESULTS RELEASE_German 2023-03-23 20230323 AUSTRIACARD HOLDINGS GROUP 2022 RESULTS RELEASE_Greek 2023-03-23 20230323 DISCLOSURE OF HOME MEMBER STATE 2023-03-23 20230323 ΑΝΑΚΟΙΝΩΣΗ ΚΡΑΤΟΥΣ ΜΕΛΟΥΣ ΠΡΟΕΛΕΥΣΗΣ 2023-03-22 20230322 ACAG NOTIFICATION OF THE APPOINTMENT OF MARKET MAKER 2023-03-22 20230322 ACAG ΓΝΩΣΤΟΠΟΙΗΣΗ ΔΙΟΡΙΣΜΟΥ ΕΙΔΙΚΟΥ ΔΙΑΠΡΑΓΜΑΤΕΥΤΗ 2023-03-22 20230322 ACAG COMMENCEMENT OF TRADING 2023-03-22 20230322 ACAG ΕΝΑΡΞΗ ΔΙΑΠΡΑΓΜΑΤΕΥΣΗΣ 2023-03-21 20230321 FINANCIAL CALENDAR 2023-03-21 20230321 ΟΙΚΟΝΟΜΙΚΟ ΗΜΕΡΟΛΟΓΙΟ 2023-03-16 20230316 ΔΙΚΑΣΤΙΚΗ ΕΓΚΡΙΣΗ-ΟΛΟΚΛΗΡΩΣΗ ΣΥΓΧΩΝΕΥΣΗΣ-ΟΛΟΚΛΗΡΩΣΗ ΑΥΞΗΣΗΣ ΚΕΦΑΛΑΙΟΥ 2023-02-02 AUSTRIACARD HOLDINGS AG – Beteiligungsmeldung Castillo 020223 DE 2023-02-02 AUSTRIACARD HOLDINGS AG – Beteiligungsmeldung Castillo 020223 EN 2023-02-02 AUSTRIACARD HOLDINGS AG – Beteiligungsmeldung Lykos 020223 DE 2023-02-02 AUSTRIACARD HOLDINGS AG – Beteiligungsmeldung Lykos 020223 EN 2023-01-30 ACAG DECISIONS OF GENERAL MEETING OF 30 1 2023 2023-01-25 LISTING OF INITIAL SHARES ON ATHEX WITH SUSPENSION OF TRADING UNTIL THE TRADING DATE 25.01.2023 2023-01-24 AUSTRIACARD PROSPECTUS PUBLICATION ANNOUNCEMENT Ad Hoc News -------------------------------------------------------------------------------- 2023 2023-12-18 20231218 Ad hoc Share Buy-Back Program EN 2023-12-18 20231218 Ad hoc Share Buy-Back Program (DE) 2023-12-18 20231218 ΔΗΜΟΣΙΕΥΣΗ ΠΡΟΝΟΜΙΑΚΗΣ ΠΛΗΡΟΦΟΡΙΑΣ ΠΡΟΓΡΑΜΜΑ ΑΓΟΡΑΣ ΙΔΙΩΝ ΜΕΤΟΧΩΝ 2023-06-21 AD HOC Erweiterung Vorstand Managementbeteiligungsprogramme 21.06.2023 2023-06-21 AD HOC Enlargement Management Amendment Management Participation 21.06.2023 2023-06-21 20230621 ΔΗΜΟΣΙΕΥΣΗ ΠΡΟΝΟΜΙΑΚΗΣ ΠΛΗΡΟΦΟΡΙΑΣ 2023-05-31 AD HOC Capital increase from company funds ENG 2023-05-31 AD HOC Kapitalerhöhung aus Gesellschaftsmitteln DE 2023-05-31 31052023 ACAG CAPITAL INCREASE_GR 2023-03-16 Completion of Cross Border Merge 2023-03-16 Completion of Cross Border Merger DE 2023-01-30 AUSTRIACARD AD HOC ADMISSION OF SHARES IN THE VSE 2023-01-30 AUSTRIACARD AD HOC ADMISSION OF SHARES IN THE VIENNA STOCK EXCHANGE 3001en 2023-01-30 AUSTRIACARD AD HOC ADMISSION OF SHARES IN THE VIENNA STOCK EXCHANGE 3001 DE Share buy-back program - Aktienrückkaufprogramm 2023 2023-12-18 20231218 Share Buy-Back Program EN 2023-12-18 20231218 Share Buy-Back Program EN 2023-12-18 20231218 Aktienrückkaufprogramm DE 2023-12-18 20231218 ΠΡΟΓΡΑΜΜΑ ΕΠΑΝΑΓΟΡΑΣ ΜΕΤΟΧΩΝ 2024 Übersicht der im Rahmen des Rückkaufprogramms getätigten Erwerbe (gemäß Art 5 Abs. 3 der Verordnung (EU) Nr. 596/2014 i.V.m. Art. 2 Abs. 2 und 3 der Del. VO (EU) 2016/1052 der Kommission): Announcement pursuant to section 5 para 3 of Regulation (EU) No. 596/2014 in conjunction with section 2 para 2 and 3 of the delegated regulation (EU) 2016/1052 of the commission: 1) 30.01.2024-02.02.2024/30 January – 2 February 2024: 20240206 PURCHASE OF OWN SHARES-SHARE BUY-BACK PROGRAMM_1 20240206 Transaktionen Aktienrückkaufprogramm_1 20240206 ΑΓΟΡΑ ΙΔΙΩΝ ΜΕΤΟΧΩΝ-ΠΡΟΓΡΑΜΜΑ ΕΠΑΝΑΓΟΡΑΣ ΜΕΤΟΧΩΝ_1 2) 05.02.2024-09.02.2024/ 5 February – 9 February 2024: 20240213 PURCHASE OF OWN SHARES-SHARE BUY-BACK PROGRAMM 20240213 Tansaktionen Aktienrückkaufprogramm_2 20240213 ΑΓΟΡΑ ΙΔΙΩΝ ΜΕΤΟΧΩΝ-ΠΡΟΓΡΑΜΜΑ ΕΠΑΝΑΓΟΡΑΣ ΜΕΤΟΧΩΝ 3) 12.02.2024-16.02.2024/ 12 February – 16 February 2024: 20240220 PURCHASE OF OWN SHARES-SHARE BUY-BACK PROGRAMM_3 20240220 Transaktionen Aktienrückkaufprogramm_3 20240220 ΑΓΟΡΑ ΙΔΙΩΝ ΜΕΤΟΧΩΝ-ΠΡΟΓΡΑΜΜΑ ΕΠΑΝΑΓΟΡΑΣ ΜΕΤΟΧΩΝ_3 Director's Dealings Transactions by the members of the Management Board and the Supervisory Board are subject to disclosure in accordance with Article 19 EU Market Abuse Regulation (MAR). In order to facilitate access to information, such transactions in AUSTRIACARD HOLDINGS AG shares carried out by members of the Managing Board and Supervisory Board and persons closely associated with them will be notified on this website. -------------------------------------------------------------------------------- 2023 2023-10-11 DD-Meldeformular_NL 2023-10-10 2023-10-11 DD-Meldeformular_NL_2023-10-10 ENGLISCH 2023-10-10 DD-Meldeformular_NL 2023-10-09 2023-10-10 DD-Meldeformular_NL_2023-10-09 ENGLISCH 2023-10-06 DD-Meldeformular_NL_ENGLISCH 2023-10-06 2023-10-06 DD-Meldeformular_NL DE 2023-10-06 2023-03-30 DD notification NL 30.03.2023 ENG 2023-03-30 DD Notification NL 30.03.2023 DEUTSCH 2023-03-29 DD Notification NL 29032023 DEU 2023-03-29 DD Notification NL 29032023 ENG (002) 2023-03-28 DD-notification FMA NL 28032023 Major Holding Notification – Beteiligungsmeldungen 2024 2024-02-16 Major Holding Notification J. Miro 16.02.2024 2024-02-16 Beteiligungsmeldung J. Miro 16.02.2024 2024-02-16 20240216 ΓΝΩΣΤΟΠΟΙΗΣΗ ΣΗΜΑΝΤΙΚΩΝ ΜΕΤΑΒΟΛΩΝ ΣΕ ΔΙΚΑΙΩΜΑΤΑ ΨΗΦΟΥ 2023 2023-02-02 AUSTRIACARD HOLDINGS AG – Beteiligungsmeldung Castillo 020223 DE 2023-02-02 AUSTRIACARD HOLDINGS AG – Beteiligungsmeldung Castillo 020223 EN 2023-02-02 AUSTRIACARD HOLDINGS AG – Beteiligungsmeldung Lykos 020223 DE 2023-02-02 AUSTRIACARD HOLDINGS AG – Beteiligungsmeldung Lykos 020223 EN CONTACT US * +43 1 61065 – 110 * AC.CONTACT@AUSTRIACARD.COM * +30 210 66 97 500 * INF.GREECE@AUSTRIACARD.COM * +30 210 66 97 500 * NAUTILUSIOT@AUSTRIACARD.COM Linkedin Youtube C/ MADRID, 48. 28813 TORRES DE LA ALAMEDA (MADRID) SPAIN T +34 91 886 31 27 F +34 91 830 86 33 E-MAIL: SPAIN@TAGSYSTEMS.NET 1 of 17 * « Previous * Next » CTRA. DE LA COMELLA, 49 AD500 ANDORRA LA VELLA ANDORRA T +376 879 600 F +376 879 606 E-MAIL: ANDORRA@TAGSYSTEMS.NET 2 of 17 * « Previous * Next » MUHAMMAD ALI BEDEIR ST., AMMAN, JORDANIEN M: +962 796 188 911 E-MAIL: AC.JORDAN@AUSTRIACARD.COM 3 of 17 * « Previous * Next » DUBAI DIGITAL PARK – OFFICE A5 DTEC DUBAI SILICON OASIS DUBAI UAE T +971 50 640 9484 E-MAIL: AC.DUBAI@AUSTRIACARD.COM 4 of 17 * « Previous * Next » 5TH KM VARI-KOROPI AVENUE,KOROPI 194 00, GREECE T: +30 21 066 97 800 E-MAIL: INF.GREECE@AUSTRIACARD.COM 5 of 17 * « Previous * Next » ATATÜRK BULVARI, DEPOSITE İŞ MERKEZI A6 BLOK T +90 212 407 00 19 F +90 212 407 00 98 EMAIL: AC.TURKEY@AUSTRIACARD.COM 6 of 17 * « Previous * Next » ODAI STREET 347-363 SECTOR 1 RO-013604 BUCHAREST AUSTRIACARD T: +40 214 084 545 F: +40 372 251 725 E-MAIL: AC.ROMANIA@AUSTRIACARD.COM INFORM T: +40 214 084 593 F: +40 214 043 799 E-MAIL:INF.ROMANIA@AUSTRIACARD.COM 7 of 17 * « Previous * Next » DUNAVSKI KEJ 9 11000 BELGRADE M: +43 69 91 23 75 275 E-MAIL: AC.SERBIA@AUSTRIACARD.COM 8 of 17 * « Previous * Next » JURJA DENZLERA 28 10000 ZAGREB, CROATIA T: +385 95 529 47 70 E-MAIL: AC.CROATIA@AUSTRIACARD.COM 9 of 17 * « Previous * Next » LAMEZANSTRASSE 4-8 1230 WIEN, ÖSTERREICH T: +43 1 610 65-0 F: +43 1 610 65-700 SALES: T: +43 1 610 65-110 E-MAIL: AC.AUSTRIA@AUSTRIACARD.COM 10 of 17 * « Previous * Next » ANNOPOL 4A BUD. 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